Board of Directors Meeting Minutes

 

January 8, 2018

 

 

 

In Attendance,

 

            Members

 

Steve Shea, Chairman

 

Rebecca Eusek, Vice Chair

 

Jeannie Demas, Board Member

 

Jim Love, Board Member

 

 

 

            Staff & Guests

 

            Judy Owens, Director

 

Denny Long, Accountant

 

 

 

Absent

 

Sandy Knezovich, Secretary/Treasurer

 

Randall “Doc” Wendling, County Commissioner

 

 

 

            Introductions

 

Mr. Shea called the meeting to order at 5:00 with introductions.

 

 

 

Approval of January Agenda and November Minutes

 

Ms. Demas made a motion to approve the January Agenda.  Ms. Eusek second. Motion carried. Ms. Eusek made a motion to approve the November Minutes. Ms. Demas second. Motion carried.

 

 

 

Financial Report

 

Ms. Demas made a motion to approve A/P checks 12345-12418 and Payroll checks 4615-4670, and transfers as listed on the transaction report. Mr. Love second.  Motion carried. 

 

 

 

January Safety Meeting

 

Ms. Owens informed the Board that January’s Safety Meeting will cover Difficult Customers.

 

 

 

Old Business

 

Supplemental Funding Project and Budget

 

Ms. Owens informed the board that the grant expired December 31, 2017. The board discussed the results and recommendations from the project but no motions were made.

 

 

 

Christmas Thank You

 

Ms. Owens relayed the appreciation from the employees to the board.

 

 

 

New Business

 

Sobriety, Drug and Alcohol Policy Update

 

Ms. Eusek made a motion to update the policy with current DOT changes. Ms. Demas second. Motion carried.

 

 

 

Sale of Bus 63

 

Ms. Eusek made a motion to set a minimum price of $5,000. Allowing two interested people to submit bids. If neither purchase the bus it should be listed on social media for $6,000. Ms. Demas second. Motion carried.

 

 

 

Board Comments

 

Ms. Owens updated the Board regarding STAR’s new bus, as it is in the shop and they can not get it running.

 

 

 

Executive Session

 

 

 

Adjournment

 

Mr. Shea adjourned the meeting at 5:33 p.m.

 

 

 

 

 

Steve Shea, Chairman                                               __________________________________

 

 

 

Sandy Knezovich, Secretary/Treasurer                    __________________________________

 

 

 

Denny Long, Recording Secretary                          ___________________________________

 

Board of Directors Meeting Minutes

 

November 13, 2017

 

 

 

In Attendance,

 

            Members

 

Rebecca Eusek, Vice Chair

 

Sandy Knezovich, Secretary/Treasurer

 

Jeannie Demas, Board Member

 

 

 

            Staff & Guests

 

            Judy Owens, Director

 

Denny Long, Accountant

 

Randall “Doc” Wendling, County Commissioner

 

Brad Miskimins, WLC

 

                                                Kerstin Ellis, Hinges Studio

 

                                                Leah Reeb Varela, Hinges Studio

 

 

 

Absent

 

Steve Shea, Chairman

 

Jim Love, Board Member

 

 

 

            Introductions

 

Ms. Knezovich called the meeting to order at 5:00 with introductions.

 

 

 

Approval of November Agenda and October Minutes

 

Ms. Demas made a motion to approve the November Agenda and October Minutes.  Ms. Eusek second. Motion carried.

 

 

 

Financial Report

 

Ms. Demas made a motion to approve A/P checks 12316-12344 and Payroll checks 4588-4614, and transfers as listed on the transaction report. Ms. Eusek second.  Motion carried. 

 

 

 

November Safety Meeting

 

Ms. Owens informed the Board that November’s Safety Meeting will cover Bloodborne Pathogens.

 

 

 

Old Business

 

Supplemental Funding Project Update

 

Mr. Miskimins, Ms. Ellis and Ms. Reeb Varela gave the Board an update on the project with their preliminary findings and recommendations.

 

 

 

 

 

 

 

New Business

 

Approval of 2018 Holiday Schedule

 

Ms. Eusek made a motion to approve the 2018 Holiday Schedule for STAR. Ms. Demas second. Motion carried.

 

 

 

Board Comments

 

No Board Meeting will be held in December. 

 

 

 

Executive Session

 

 

 

Adjournment

 

Ms. Knezovich adjourned the meeting at 5:47 p.m.

 

 

 

 

 

Steve Shea, Chairman                                               __________________________________

 

 

 

Sandy Knezovich, Secretary/Treasurer                    __________________________________

 

 

 

Denny Long, Recording Secretary                          ___________________________________